HAKKASAN LIMITED

active Company number 03488606

Private Limited by Shares · Incorporated on 5th Jan 1998

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SIC code: 56101
Registered office: London, W1W 7NY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HAKKASAN LIMITED is a private limited by shares company based in London. It was incorporated on 5th Jan 1998 and is currently showing its status as 'Active'. The company's stated activity is Licensed restaurants.

4 Directors View directors

3 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

56101 — Licensed restaurants

Property intelligence

Latest sale price in W1W 7NY £7,500,000 as of 25th Mar 2024 View postcode page

Average price (all time) £7,500,000

Average price (since 2016) £7,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COSEC LIMITED	Corporate secretary	2nd Mar 2022		Not recorded	View profile
Michael Hazel	Director	25th Aug 2025		Irish	View profile
Fabio Longo	Director	25th Aug 2025		British	View profile
Yavuz Pehlivanlar	Director	25th Aug 2025		German	View profile
Igal Scheinberg	PSC	3rd May 2023	—	Canadian	View profile
Aabar Investments Pjs (ceased)	Corporate PSC	20th Aug 2018	—	—	View profile
Madison Square Garden Entertainment Corp. (ceased)	Corporate PSC	27th Apr 2021	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SAKE NO HANA LIMITED	05751533	22nd Mar 2006	active
CHRYSAN LIMITED	04564394	16th Oct 2002	active

Actions

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Company snapshot

Status: active
Incorporated: 5th Jan 1998
Company type: Private Limited by Shares
SIC code: 56101
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 28th Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Jan 1998 Company incorporated
5th Jan 1998 LUCIENE JAMES LIMITED appointed as Corporate nominee director
5th Jan 1998 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
26th Jan 1998 Alan Yau appointed as Director
26th Jan 1998 Linda Yau appointed as Secretary
26th Jan 1998 LUCIENE JAMES LIMITED resigned as Corporate nominee director
26th Jan 1998 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
11th Dec 2000 Carol Bishop appointed as Director
11th Dec 2000 Sami Wasif appointed as Director
11th Dec 2000 Balbir Thind appointed as Director
19th Feb 2002 Carol Bishop resigned as Director
24th Nov 2004 Sunil Dattani appointed as Director
19th Sep 2005 Sunil Dattani resigned as Director
28th Jun 2006 Nuriye Erentok Yau appointed as Director
29th Aug 2007 Nuriye Erentok Yau resigned as Director
31st Dec 2007 Gamal Harris appointed as Director
31st Dec 2007 Khadem Al-Qubaisi appointed as Director
31st Dec 2007 Sami Wasif resigned as Director
31st Dec 2007 Balbir Thind resigned as Director
14th Jan 2009 Gamal Harris resigned as Director
14th Jan 2009 David Forbes appointed as Director
17th Jul 2009 Alan Yau resigned as Director
21st Dec 2009 Niall Howard appointed as Director
21st Dec 2009 Linda Yau resigned as Secretary
7th Jan 2010 Mohamed Al-Husseiny appointed as Director
4th Mar 2010 Marilyn Benjamin appointed as Secretary
30th May 2010 David Forbes resigned as Director
1st Feb 2011 Daniel Plaut appointed as Director
13th Jun 2011 Daniel Plaut resigned as Director
31st Dec 2012 Mohamed Al-Husseiny resigned as Director
8th Jan 2013 James Sullivan appointed as Director
8th Jan 2013 James Brucculeri appointed as Director
8th Jan 2013 Khalifa Al-Mehairi appointed as Director
11th Feb 2013 Niall Howard resigned as Director
15th Jan 2014 James Brucculeri resigned as Director
15th Jan 2014 Chad Tappendorf appointed as Director
8th May 2014 James Sullivan resigned as Director
21st Oct 2014 Neil Moffitt appointed as Director
8th Jun 2015 Marilyn Benjamin resigned as Secretary
29th Apr 2016 Khadem Al-Qubaisi resigned as Director
29th Apr 2016 Khalifa Al-Mehairi resigned as Director
29th Apr 2016 Chad Tappendorf resigned as Director
29th Apr 2016 Norman Coleman appointed as Director
29th Apr 2016 Ramez Attieh appointed as Director
29th Apr 2016 Khaleefa Butti Omeir Yousif Al Muhair appointed as Director
29th Apr 2016 Hani Buttikhi appointed as Director
14th Apr 2017 Neil Moffitt resigned as Director
8th Jan 2018 Norman Coleman resigned as Director
20th Aug 2018 Aabar Investments Pjs appointed as Corporate PSC
6th Sep 2018 Ramez Attieh resigned as Director
6th Sep 2018 Khaleefa Butti Omeir Yousif Al Muhair resigned as Director
6th Sep 2018 Hani Buttikhi resigned as Director
7th Sep 2018 Marwan Nijmeh appointed as Director
7th Sep 2018 Matthew Hurn appointed as Director
7th Sep 2018 Martin Edelman appointed as Director
7th Sep 2018 Rami Elwan appointed as Director
19th Nov 2018 Brandon Roos appointed as Secretary
27th Apr 2021 Marwan Nijmeh resigned as Director
27th Apr 2021 Matthew Hurn resigned as Director
27th Apr 2021 Martin Edelman resigned as Director
27th Apr 2021 Rami Elwan resigned as Director
27th Apr 2021 Brandon Roos resigned as Secretary
27th Apr 2021 Derek Silberstein appointed as Director
27th Apr 2021 Jason Strauss appointed as Director
27th Apr 2021 Noah Tepperberg appointed as Director
27th Apr 2021 Steven Lugerner appointed as Secretary
27th Apr 2021 Aabar Investments Pjs ceased to be a Corporate PSC
27th Apr 2021 Madison Square Garden Entertainment Corp. appointed as Corporate PSC
2nd Mar 2022 VISTRA COSEC LIMITED appointed as Corporate secretary
2nd Mar 2022 Steven Lugerner resigned as Secretary
3rd May 2023 Igal Scheinberg appointed as PSC
3rd May 2023 Madison Square Garden Entertainment Corp. ceased to be a Corporate PSC
25th Aug 2025 Michael Hazel appointed as Director
25th Aug 2025 Derek Silberstein resigned as Director
25th Aug 2025 Jason Strauss resigned as Director
25th Aug 2025 Noah Tepperberg resigned as Director
25th Aug 2025 Fabio Longo appointed as Director
25th Aug 2025 Yavuz Pehlivanlar appointed as Director
20th Oct 2025 Confirmation statement made up
15th Dec 2025 Bradley Palmer appointed as Director
26th May 2026 Bradley Palmer resigned as Director
30th Sep 2027 Next accounts due

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